6 & 6A MANDALAY ROAD MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
09/10/239 October 2023 | Notification of Alistair Horton as a person with significant control on 2023-10-09 |
18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/09/2318 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
15/09/1915 September 2019 | DIRECTOR APPOINTED MISS LEEANNE GRASSNICK |
15/09/1915 September 2019 | SECRETARY APPOINTED MISS LEEANNE GRASSNICK |
15/09/1915 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEANNE GRASSNICK |
15/09/1915 September 2019 | CESSATION OF ZOE CHARLOTTE COULL AS A PSC |
15/09/1915 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIFFIN |
15/09/1915 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE COULL |
15/09/1915 September 2019 | APPOINTMENT TERMINATED, SECRETARY ZOE COULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBERTS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
23/08/1723 August 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
22/08/1722 August 2017 | DIRECTOR APPOINTED MR JONATHAN RICHARD GRIFFIN |
22/08/1722 August 2017 | SECRETARY APPOINTED MISS ZOE CHARLOTTE COULL |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LOTEN ROBERTS / 22/08/2017 |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HORTON |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
29/08/1429 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
28/08/1328 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
20/08/1220 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
17/08/1217 August 2012 | DIRECTOR APPOINTED MISS ZOE CHARLOTTE COULL |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/11/1128 November 2011 | SECRETARY APPOINTED MR NICHOLAS LOTEN ROBERTS |
25/11/1125 November 2011 | DIRECTOR APPOINTED MR NICHOLAS LOTEN ROBERTS |
25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SWANTON |
25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY HARRIET SWANTON |
25/08/1125 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MATILDA HARRIET SWANTON / 12/08/2010 |
14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JEX HORTON / 12/08/2010 |
14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HORTON / 12/08/2010 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/08/0914 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SWANTON / 15/08/2008 |
15/08/0815 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/09/073 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/08/0617 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/10/047 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: C/O WANSBROUGHS SOLICITORS NORTHGATE HOUSE DEVIZES WILTSHIRE SN10 1JX |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | SECRETARY RESIGNED |
08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
23/08/0323 August 2003 | SECRETARY RESIGNED |
23/08/0323 August 2003 | DIRECTOR RESIGNED |
12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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